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Author:

Zhang, Wen (Zhang, Wen.) (Scholars:张文) | Zhang, Xuan (Zhang, Xuan.) | Chen, Jindong (Chen, Jindong.) | Li, Jian (Li, Jian.) | Ma, Zhenzhong (Ma, Zhenzhong.)

Indexed by:

EI Scopus SCIE

Abstract:

This paper proposes a novel approach called Stack-GA(2)M to identify fraudulent reviewers in an inherently interpretable manner by fusing both target and non-target features. Specifically, for local interpretability, we adopt GA(2)M (Standard Generalized Additive Model plus interactions) as the basic classifier to produce three subordinate models trained by using the target features and the non-target features as review textual features and reviewer behavioral features. For global interpretability, we adopt LR (Logistic Regression) as the meta classifier to stack the outputs of three subordinate models to identify the fraudulent reviewers. The white-box model of LR enables us to understand the global interpretability of the target features and the non-target features in identifying fraudulent reviewers. With GA(2)M, the local interpretability of each subordinate model is derived by using feature importance, spline shape functions for individual features, and heatmaps for interaction terms. Extensive experiments on Yelp dataset demonstrate that the proposed Stack-GA(2)M approach is superior to state-of-the-art techniques in identifying fraudulent reviewers and exhibits favorable inherent interpretability.

Keyword:

stacking model Fraudulent reviewer detection standard generalized additive model interpretable machine learning

Author Community:

  • [ 1 ] [Zhang, Wen]Beijing Univ Technol, Coll Econ & Management, Beijing, Peoples R China
  • [ 2 ] [Zhang, Xuan]Beijing Univ Technol, Coll Econ & Management, Beijing, Peoples R China
  • [ 3 ] [Li, Jian]Beijing Univ Technol, Coll Econ & Management, Beijing, Peoples R China
  • [ 4 ] [Chen, Jindong]Beijing Informat Sci & Technol Univ, Coll Sch Econ & Management, Beijing, Peoples R China
  • [ 5 ] [Ma, Zhenzhong]Univ Windsor, Odette Sch Business, Windsor, ON, Canada

Reprint Author's Address:

  • [Zhang, Wen]Beijing Univ Technol, Coll Econ & Management, Beijing, Peoples R China;;

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Source :

INTERNATIONAL JOURNAL OF GENERAL SYSTEMS

ISSN: 0308-1079

Year: 2024

Issue: 3

Volume: 54

Page: 298-333

2 . 0 0 0

JCR@2022

Cited Count:

WoS CC Cited Count: 3

SCOPUS Cited Count: 1

ESI Highly Cited Papers on the List: 0 Unfold All

WanFang Cited Count:

Chinese Cited Count:

30 Days PV: 14

Affiliated Colleges:

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